Move the Committee to approve the FY2021 Organizational Charts with the exception of the Organizational Charts related to Academic Affairs. Seconded by Regent Harnice and passed without dissent.

Move the Committee to approve the FY2020-2021 Tuition & Fees. Seconded by Regent Reynolds and passed without dissent.

Move the Committee to approve the FY2020-21 Operating Budget. Seconded by Regent Farris and passed with dissent.

Regent Harnice voted “no” on the motion to approve the FY2020-21 Operating Budget.

Move the Committee to approve the Staff Senate Constitution and Bylaws. Seconded by Regent Reynolds and passed without dissent.

Information Item(s) The Kentucky State University Foundation Annual Report was presented by Hon. Willie Peale, President, and Don Lyons, Executive Secretary/Treasurer. They stated that the annual report included the audit letter and that they were able to use funds for university and student support during the pandemic, including the COVID-19 Project.

President Brown updated the Board on the annual staff calendar and fall admissions. EVP Allen spoke about the quarterly budget update, the quarterly facilities update, and the quarterly HR update.

MOTION by Regent Reynolds: Move the Committee to adjourn. Seconded by Regent Harnice and passed without dissent.